The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fynn, Adam James

    Related profiles found in government register
  • Fynn, Adam James
    British company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 1
  • Fynn, Adam James
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British managing director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 3 Albion Place, Northampton, NN1 1UD, United Kingdom

      IIF 55
  • Fynn, Adam James
    British merchant born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 56
  • Fynn, Adam
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Napier Court, Gander Lane, Barlborough Links, Chesterfield, S43 4PZ, United Kingdom

      IIF 65
  • Fynn, Adam James
    British manager born in June 1984

    Registered addresses and corresponding companies

    • 62, Whitcliffe Road, Cleckheaton, Yorkshire, BD19 3BY, United Kingdom

      IIF 66
  • Mr Adam Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam James Fynn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Fynn, Adam James
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Park Mews, New Park Drive, Hemel Hempstead, HP2 4QQ, United Kingdom

      IIF 85
  • Fynn, Adam James
    British director born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Units 9-14, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom

      IIF 86
  • Mr Adam Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Adam James Fynn
    British born in June 1984

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 2 - director → ME
  • 2
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,170 GBP2016-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 11 - director → ME
  • 4
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    Unit 9-14 Homefarm, Luton Hoo Estate, Luton, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 56 - director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 9
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 14 - director → ME
  • 11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -165 GBP2015-12-31
    Officer
    2013-08-14 ~ dissolved
    IIF 45 - director → ME
  • 12
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 43 - director → ME
  • 13
    VOLANTE LEISURE LIMITED - 2014-01-10
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 25 - director → ME
  • 14
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Person with significant control
    2016-12-15 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    STYLE THE NATION LIMITED - 2014-01-17
    SCOTT CARSON LIMITED - 2013-04-29
    Units 316 Etterick Riverside Bus Centre, Selkirk
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 47 - director → ME
  • 16
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,008 GBP2015-09-30
    Officer
    2013-09-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    886,660 GBP2015-12-31
    Officer
    2012-10-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    JUST G SOUTH SHIELDS LIMITED - 2017-02-22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Officer
    2016-11-07 ~ now
    IIF 57 - director → ME
  • 20
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 29 - director → ME
  • 21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 20 - director → ME
  • 22
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 21 - director → ME
  • 23
    INLAND SOLUTIONS LTD - 2012-02-24
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 52 - director → ME
  • 24
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 25
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Person with significant control
    2017-04-20 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-09-26 ~ now
    IIF 39 - director → ME
  • 27
    VOLANTE SPORTS BARS LIMITED - 2013-01-23
    David Rubin & Partners Llp, 26-28 Bedford Row, London, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 51 - director → ME
  • 28
    Units 9-14 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 55 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,791 GBP2016-12-31
    Officer
    2016-01-06 ~ dissolved
    IIF 28 - director → ME
  • 30
    ANDERSON EXCHANGE LIMITED - 2016-09-19
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 31
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    CITY ENTERTAINMENT FOLKESTONE LIMITED - 2013-12-06
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 7 - director → ME
  • 33
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 37 - director → ME
  • 34
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 12 - director → ME
  • 35
    ANDERSON VENUES LIMITED - 2013-12-09
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    87,735 GBP2016-12-31
    Officer
    2013-09-26 ~ now
    IIF 49 - director → ME
  • 36
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 48 - director → ME
  • 37
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 4896 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Corporate (1 parent)
    Officer
    2013-04-16 ~ 2014-05-31
    IIF 36 - director → ME
  • 2
    Unit 7 Napier Court Gander Lane, Barlborough Links, Chesterfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ 2017-02-20
    IIF 65 - llp-designated-member → ME
  • 3
    ADAM JAMES HOLDINGS LIMITED - 2016-12-06
    5th Floor 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2017-04-01
    IIF 15 - director → ME
  • 4
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    112 GBP2015-12-31
    Officer
    2012-05-03 ~ 2017-04-01
    IIF 26 - director → ME
  • 5
    ANDERSON STAFF LIMITED - 2014-04-02
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    -234 GBP2018-12-31
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 6
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    215 GBP2015-12-31
    Officer
    2012-10-30 ~ 2017-04-01
    IIF 31 - director → ME
  • 7
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -10,075 GBP2018-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 41 - director → ME
  • 8
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-08 ~ 2017-04-01
    IIF 62 - director → ME
  • 9
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -18,495 GBP2021-03-31
    Officer
    2015-04-01 ~ 2017-04-06
    IIF 27 - director → ME
  • 10
    ANDERSON ANYTIME LIMITED - 2016-07-27
    271 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2023-12-31
    Officer
    2016-03-08 ~ 2017-04-05
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    ANDERSON COMPANY SOLUTIONS LIMITED - 2018-01-31
    6th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    16,267 GBP2020-12-31
    Officer
    2012-06-28 ~ 2017-04-06
    IIF 1 - director → ME
  • 12
    5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ 2017-02-15
    IIF 13 - director → ME
  • 13
    3 Monkspath Hall Road, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,696 GBP2015-12-31
    Officer
    2015-06-10 ~ 2016-07-13
    IIF 8 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2015-11-15
    IIF 38 - director → ME
  • 15
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -251,655 GBP2017-12-31
    Officer
    2016-12-15 ~ 2017-04-05
    IIF 64 - director → ME
  • 16
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -400 GBP2023-12-31
    Officer
    2016-07-15 ~ 2016-10-28
    IIF 61 - director → ME
    Person with significant control
    2016-07-15 ~ 2016-09-07
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 33 - director → ME
  • 18
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ 2013-09-30
    IIF 34 - director → ME
  • 19
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-08-31
    IIF 35 - director → ME
  • 20
    ESSENTUAL LIMITED - 2012-09-26
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ 2015-10-05
    IIF 53 - director → ME
  • 21
    ANDERSON CENTRAL LIMITED - 2018-03-20
    271 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-12-14 ~ 2017-04-05
    IIF 58 - director → ME
    Person with significant control
    2016-12-14 ~ 2019-01-31
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 22
    UK SECURITY PERSONNEL LIMITED - 2016-03-21
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    206,288 GBP2018-12-31
    Officer
    2014-09-10 ~ 2017-04-05
    IIF 18 - director → ME
  • 23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    18,610 GBP2018-12-31
    Officer
    2013-10-10 ~ 2017-04-05
    IIF 6 - director → ME
  • 24
    INLAND SOLUTIONS LTD - 2012-02-24
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ 2008-02-12
    IIF 66 - director → ME
  • 25
    ANDERSON ACCOUNTS SERVICES LIMITED - 2016-11-23
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -214 GBP2017-12-31
    Officer
    2012-10-30 ~ 2017-04-05
    IIF 30 - director → ME
  • 26
    271 High Street, Berkhamsted, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    74,691 GBP2023-12-31
    Officer
    2013-12-11 ~ 2017-04-05
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-04-06
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,562 GBP2018-03-31
    Officer
    2017-04-20 ~ 2018-04-06
    IIF 60 - director → ME
  • 29
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,875 GBP2016-12-31
    Officer
    2013-10-02 ~ 2018-09-28
    IIF 46 - director → ME
  • 30
    3 Melbourne Way, Waddington, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-09-30
    IIF 32 - director → ME
  • 31
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,964 GBP2017-12-29
    Officer
    2010-09-03 ~ 2015-07-31
    IIF 54 - director → ME
  • 32
    271 High Street, Berkhamsted, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    4,585 GBP2024-03-31
    Officer
    2016-01-06 ~ 2017-04-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-29
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,668 GBP2018-12-31
    Officer
    2016-11-07 ~ 2018-11-09
    IIF 63 - director → ME
  • 34
    PLUS PAYROLL SEVICES LIMITED - 2016-10-28
    ANDERSON GLOBAL LIMITED - 2016-10-26
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    24,265 GBP2022-12-30
    Officer
    2013-12-11 ~ 2017-04-06
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 35
    PRIVILEGE ACCOUNTANCY SERVICES LIMITED - 2010-11-11
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-02-12 ~ 2017-04-05
    IIF 3 - director → ME
  • 36
    The County Ground, County Road, Swindon, Wiltshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,199 GBP2024-05-31
    Officer
    2014-03-28 ~ 2014-08-07
    IIF 42 - director → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ 2016-03-17
    IIF 16 - director → ME
  • 38
    Unit 16 141 New Bedford Road, Luton, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    11,464 GBP2024-04-30
    Officer
    2010-04-21 ~ 2010-09-01
    IIF 85 - director → ME
  • 39
    MY PSU SUBCONTRACTORS LIMITED - 2017-04-05
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-26 ~ 2016-03-22
    IIF 4 - director → ME
  • 40
    271 High Street, Berkhamsted, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    732,092 GBP2023-06-30
    Officer
    2017-01-11 ~ 2019-01-05
    IIF 59 - director → ME
    Person with significant control
    2017-01-11 ~ 2022-12-16
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 41
    5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2022-09-30
    Officer
    2015-09-03 ~ 2017-04-05
    IIF 19 - director → ME
  • 42
    ANDERSON LEGAL SERVICES LIMITED - 2016-12-29
    The Bull Pit Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents, 4896 offsprings)
    Officer
    2012-10-31 ~ 2016-11-30
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.